The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Lee Alan Barnett
Mr Lee Alan Barnett
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Westfield Road, Bournemouth, Dorset, BH6 3AR, United Kingdom
Lee Alan Barnett
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, England
Barnett, Lee Alan
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4th Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England
Lee Allen Barnett
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 4 2nd Floor Telephone House, 18 Chirstchurch Road, Bournemouth, BH1 3NE, United Kingdom
Barnett, Lee Alan
British businessman born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 5 15, Westfield Road, Bournemouth, Dorset, BH6 3AR, United Kingdom
Barnett, Lee Alan
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 6 18, Christchurch Road, Bournemouth, BH1 3NE, England
Barnett, Lee Alan
born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 15, Westfield Road, Bournemouth, BH6 3AR, United Kingdom
- 1
CASPIAN ONE LIMITED
- nowCASPIAN1 LIMITED - 2004-03-05 2nd Floor Telephone House, 18 Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,777,370 GBP2024-03-31Officer
2007-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2024-08-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 6 - Director → ME
- 3 Mile End, 9 Tabley Road, KnutsfordDissolved Corporate (3 parents)Officer 2013-01-04 ~ dissolvedIIF 7 - LLP Member → ME
- 4 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)324,899 GBP2023-02-28Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)324,899 GBP2023-02-28Officer 2012-02-02 ~ 2016-04-13IIF 5 - Director → ME
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